Nameson : (1) RESIGNATION OF EXECUTIVE DIRECTOR, MEMBER OF EXECUTIVE COMMITTEE AND (2) CHANGE OF AUTHORISED REPRESENTATIVE

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1982)

(1) RESIGNATION OF EXECUTIVE DIRECTOR,

MEMBER OF EXECUTIVE COMMITTEE

AND

(2) CHANGE OF AUTHORISED REPRESENTATIVE

The Board hereby announces that with effect from 30 November 2019:

1. Mr. Wong Wai Wing, Raymond resigned as an executive Director, a member of the Executive Committee of the Board and an Authorised Representative of the Company under Rule 3.05 of the Listing Rules; and
2. Mr. Wong Wai Yue has been appointed as the Authorised Representative of the Company under Rule 3.05 of the Listing Rules.

RESIGNATION OF EXECUTIVE DIRECTOR, MEMBER OF THE EXECUTIVE COMMITTEE AND AUTHORISED REPRESENTATIVE

The board (the ''Board'') of directors (the ''Director(s)'') of Nameson Holdings Limited (the ''Company'') announces that Mr. Wong Wai Wing, Raymond (''Mr. Raymond Wong'') has resigned as an executive Director, a member of the Executive Committee of the Board and an authorised representative of the Company (the ''Authorised Representative'') under Rule 3.05 of the Rules Governing the Listing of Securities (the ''Listing Rules'') on The Stock Exchange of Hong Kong Limited (the ''Stock Exchange'') as he would like to concentrate on the internal business operations and devote more time to his other personal commitments with effect from 30 November 2019.

Mr. Raymond Wong has confirmed to the Board that he has no disagreement with the Board and that there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company. He has also confirmed that he does not have any claim of whatever nature against the Company or any of its subsidiaries.

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The Board would like to extend its sincere gratitude to Mr. Raymond Wong for his valuable contributions to the Company during his tenure of office.

APPOINTMENT OF AUTHORISED REPRESENTATIVE

The Board also announces that Mr. Wong Wai Yue (''Mr. Wong'') has been appointed as the Authorised Representative with effect from 30 November 2019, following the resignation of Mr. Raymond Wong.

For the biography of Mr. Wong, please refer to the Company's Annual Report 2019 dated 21 June 2019.

The Board would wish to extend a warm welcome to Mr. Wong for his new appointment.

By order of the Board of

Nameson Holdings Limited

Mr. Wong Ting Chung BBS, JP

Chairman

29 November 2019

As at the date of this announcement, the Board comprises Mr. Wong Ting Chung BBS, JP (Chairman and chief executive officer), Mr. Wong Wai Yue (Vice Chairman), Mr. Wong Wai Wing, Raymond, Mr. Wong Ting Chun and Mr. Li Po Sing as executive Directors; Mr. Tam Wai Hung, David and Mr. Wong Ting Kau, as non-executive Directors; Ms. Fan Chiu Fun, Fanny GBM, GBS, JP, Mr. Kan Chung Nin, Tony SBS, JP, Mr. Ong Chor Wei, Mr. Fan Chun Wah, Andrew JP, Ms. Lee Bik Kee, Betty and Mr. Ip Shu Kwan, Stephen GBS, JP, as independent non-executive Directors.

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